Digital AML & CFT courses for the Middle East
Distinctive combinations of threats, business practices and economic models pose special challenges for financial institutions trying to both serve their clients and stay on the right side of the law.
More than that, tough new government regulations and initiatives illustrate how the fight against money laundering and terrorist financing is moving beyond the mere issue of ‘the law’ and is assuming a centre-stage position in the geopolitics of the region.
Intensely practical, adapted to regional realities and filled with realistic cases and scenarios, these digital courses will help make your organization and your people “battle ready” for a challenging future.
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